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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • veronicaclem@hotmail.com (email address has been used in a known fraud before)
  • claimsoffice_lotteryinc1@yahoo.co.uk

Fraud email example:

From: celm lott <clem_lott@hotmail.com>
Date: Mon, 23 Jul 2007 06:41:56 +0100
Subject: WASHINGTON LOTTERY

































aWASHINGTON'S LOTTERY PROGRAMME

Street Address:
WASHINGTON LOTTERY PROGRAMEPO Box 2167 Olympia, WA 98507-2167
(Customer Services)
Email address: veronicaclem@hotmail.com














CONGRATULATIONS ON YOUR WIN!















Hello !
It delights me to bring to your notice good news that you may not have heard of. The fact is that you are a lucky winner of a lottery draw programme held on 18th July 2007. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. The lottery draws were held in a free and fair conduct done on random base . You emerged as a winner among others.

The total amount you have won is Two Million United States Dollars (US$2,000,000.00). precisely.
Further more your details (e-mail address) falls within our European representative Payment office in London United Kingdom, your prize of US$1,000,000.00 will be released to you from this regional branch office in United Kingdom or any payment centers of your choice.


HOW TO CLAIM YOUR WON PRIZE











However, to claim your prize, you need to be acquainted with some policies that govern the lottery programme. You will also receive a lottery winner’s form (as soon as you Respond to this mail by sending your particulars below to our financial claim agent) with Which you are expected to provide the necessary details we need about you to file up your Name for payment. You are required to reply to this email within 48 hours after receipt of This e-mail or forfeit the chance to claim your prize.











Note: All winnings must be claimed within two weeks from the date of this notice; otherwise all funds will be returned as Unclaimed and eventually donated to charity. A document that highlights the policies and methods of payment will be delivered to you pending your reply to this e-mail. After this point, you will be issued the award certificate and detailed on how you can retrieve your money.




Once again, we say Congratulations on your win! We hope that you make the best of this opportunity.
NB: Below is your particulars of winning which you are to send to our financial claiming agent to file your name for payment in person of Dr Peters Anderson
claimsoffice_lotteryinc1@yahoo.co.uk

Bonus Number: 17
Winning Number: 489-38/190
Batch Number: 45342/07/Q- 8
Date Draw:18th July 2007
















For securities reasons, we advice all winners to keep this information confidential until your claim is process and your prize released to you due to much double claiming we encountered last season. This is part of our securities protocol to avoid double claiming and unwarranted taking advantage of this program of non-participant and unofficial personnel
















Yours in Service,














Dr John Smith
Lottery cordinator
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam